Egg Agency Limited is a private limited company. Registered at 59 Union Street, Dunstable LU6 1EX, the above-mentioned 3 years old business was incorporated on 2020-10-14 and is categorised as "specialised design activities" (SIC: 74100). 5 directors can be found in this enterprise: Saoirse R. (appointed on 17 November 2022), Laurie J. (appointed on 12 November 2020), James S. (appointed on 12 November 2020).
About
Name: Egg Agency Limited
Number: 12951972
Incorporation date: 2020-10-14
End of financial year: 31 December
Address:
59 Union Street
Dunstable
LU6 1EX
SIC code:
74100 - specialised design activities
Company staff
People with significant control
Richard W.
12 November 2020 - 11 January 2024
Nature of control:
significiant influence or control
Laurie J.
12 November 2020 - 11 January 2024
Nature of control:
significiant influence or control
Nicholas A.
14 October 2020 - 11 January 2024
Nature of control:
significiant influence or control
Saoirse R.
17 November 2022 - 11 January 2024
Nature of control:
25-50% voting rights
25-50% shares
James S.
12 November 2020 - 11 January 2024
Nature of control:
significiant influence or control
Financial data
Date of Accounts
2021-12-31
2022-12-31
Current Assets
98,751
206,895
Total Assets Less Current Liabilities
87,187
142,889
The due date for Egg Agency Limited confirmation statement filing is 2023-11-26. The most current one was filed on 2022-11-12. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.
5 persons of significant control are indexed in the official register, namely: Richard W. who has substantial control or influence. Laurie J. who has substantial control or influence. Nicholas A. who has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
PSC01
Notification of a person with significant control 17th November 2022
filed on: 18th, November 2022
| persons with significant control
Free Download
(2 pages)
Type
Free download
PSC01
Notification of a person with significant control 17th November 2022
filed on: 18th, November 2022
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates 12th November 2022
filed on: 18th, November 2022
| confirmation statement
Free Download
(6 pages)
AP01
New director was appointed on 17th November 2022
filed on: 18th, November 2022
| officers
Free Download
(2 pages)
AA
Micro company accounts made up to 31st December 2021
filed on: 28th, July 2022
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with no updates 12th November 2021
filed on: 15th, December 2021
| confirmation statement
Free Download
(3 pages)
AA01
Current accounting period extended from 31st October 2021 to 31st December 2021
filed on: 17th, August 2021
| accounts
Free Download
(1 page)
AP01
New director was appointed on 12th November 2020
filed on: 16th, November 2020
| officers
Free Download
(2 pages)
SH01
Statement of Capital on 12th November 2020: 4.00 GBP
filed on: 12th, November 2020
| capital
Free Download
(3 pages)
CS01
Confirmation statement with updates 12th November 2020
filed on: 12th, November 2020
| confirmation statement
Free Download
(5 pages)
PSC01
Notification of a person with significant control 12th November 2020
filed on: 12th, November 2020
| persons with significant control
Free Download
(2 pages)
PSC04
Change to a person with significant control 12th November 2020
filed on: 12th, November 2020
| persons with significant control
Free Download
(2 pages)
PSC01
Notification of a person with significant control 12th November 2020
filed on: 12th, November 2020
| persons with significant control
Free Download
(2 pages)
AP01
New director was appointed on 12th November 2020
filed on: 12th, November 2020
| officers
Free Download
(2 pages)
PSC01
Notification of a person with significant control 12th November 2020
filed on: 12th, November 2020
| persons with significant control
Free Download
(2 pages)
AP01
New director was appointed on 12th November 2020
filed on: 12th, November 2020
| officers
Free Download
(2 pages)
NEWINC
Incorporation
filed on: 14th, October 2020
| incorporation